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Shilpa Shetty, Husband Raj Kundra Accused Of Cheating Trader In Gold Scheme
- Friday June 14, 2024
- India News | Reported by Paras Harendra Dama, Edited by Abhimanyu Kulkarni
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been accused of cheating a prominent bullion trader in Mumbai.
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www.ndtv.com
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Bullion Trader Goes Missing, Car, Shoes Found Abandoned Near Noida
- Sunday February 11, 2024
- India News | Press Trust of India
A bullion trader has gone missing from Greater Noida while his car was found abandoned on a road in the city, police said on Sunday.
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www.ndtv.com
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Thieves Pose As Officials, Loot Mumbai Businessman Of Gold, Cash
- Tuesday January 24, 2023
- India News | Press Trust of India
The Mumbai police have arrested three persons of a gang who allegedly posed as officials of the Enforcement Directorate (ED) and decamped with 3 kg gold and Rs 25 lakh from the offices of a bullion trader in Zaveri Bazaar area of south Mumbai.
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www.ndtv.com
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Undisclosed Income Worth Rs 1,000 Crore Found In Tamil Nadu Tax Raids
- Sunday March 7, 2021
- India News | Press Trust of India
The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a "leading" bullion trader and south India's "biggest" jewellery retailer based in election-bound Tamil Nadu, the CBDT claimed on Sunday.
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www.ndtv.com
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Tax Officials Raid 2 Government Contractors, Silk Trader In Poll-Bound Bihar
- Wednesday October 21, 2020
- India News | Press Trust of India
The Income Tax Department has seized cash and bullion worth Rs 2.4 crore after it raided two government contractors in poll-bound Bihar, the Central Board of Direct Taxation (CBDT) said on Wednesday.
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www.ndtv.com
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Bhopal Cops Seize Rs 4.11 Crore Cash From Mumbai-Bound SUV
- Thursday September 5, 2019
- India News | Written by Anurag Dwary, Edited by Chandrashekar Srinivasan
The seizure of unaccounted cash worth Rs 4.11 crore from a Mumbai-bound car is expected to lead the Income Tax department to a major tax evasion scam by a gold and bullion trader based in Bhopal
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www.ndtv.com
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Trader In Mumbai Allegedly Shoots Himself Inside Car
- Saturday November 24, 2018
- Mumbai News | Press Trust of India
A 39-year-old bullion trader allegedly committed suicide on Friday by shooting himself inside a car at Lalbaug in central Mumbai, police said.
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www.ndtv.com
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Gold, Cash Worth Over Rs 14 Crore Seized From Delhi Trader
- Friday September 7, 2018
- Delhi News | Press Trust of India
The Directorate of Revenue Intelligence (DRI) seized gold and cash worth over Rs 14 crore from a bullion merchant in the Karol Bagh area Friday and arrested him, officials said.
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www.ndtv.com
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Gold Prices Rise After Six Days Of Losses
- Wednesday December 13, 2017
- Business | Press Trust of India
Traders said emergence of buying at lower levels by local jewellers and retailers at domestic spot market, mainly helped gold prices to recover
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www.ndtv.com/business
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Gold Prices Jump Rs 325 On Wedding Season Demand, Global Cues
- Saturday November 18, 2017
- Business | Press Trust of India
Gold prices on Saturday jumped by Rs 325 to Rs 30,775 per 10 grams at the bullion market on the back of wedding season demand
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www.ndtv.com/business
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Enforcement Directorate Arrests Mumbai Bullion Trader For Purchasing 258 Kg Gold Post Notes Ban
- Saturday September 23, 2017
- Mumbai News | Press Trust of India
The Enforcement Directorate (ED) today arrested a city-based bullion trader for allegedly purchasing a whopping 258 kg of gold in about a month's time post demonetisation using tainted money.
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www.ndtv.com
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Shilpa Shetty, Husband Raj Kundra Accused Of Cheating Trader In Gold Scheme
- Friday June 14, 2024
- India News | Reported by Paras Harendra Dama, Edited by Abhimanyu Kulkarni
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been accused of cheating a prominent bullion trader in Mumbai.
-
www.ndtv.com
-
Bullion Trader Goes Missing, Car, Shoes Found Abandoned Near Noida
- Sunday February 11, 2024
- India News | Press Trust of India
A bullion trader has gone missing from Greater Noida while his car was found abandoned on a road in the city, police said on Sunday.
-
www.ndtv.com
-
Thieves Pose As Officials, Loot Mumbai Businessman Of Gold, Cash
- Tuesday January 24, 2023
- India News | Press Trust of India
The Mumbai police have arrested three persons of a gang who allegedly posed as officials of the Enforcement Directorate (ED) and decamped with 3 kg gold and Rs 25 lakh from the offices of a bullion trader in Zaveri Bazaar area of south Mumbai.
-
www.ndtv.com
-
Undisclosed Income Worth Rs 1,000 Crore Found In Tamil Nadu Tax Raids
- Sunday March 7, 2021
- India News | Press Trust of India
The Income Tax Department has detected undisclosed income of over Rs 1,000 crore after it raided a "leading" bullion trader and south India's "biggest" jewellery retailer based in election-bound Tamil Nadu, the CBDT claimed on Sunday.
-
www.ndtv.com
-
Tax Officials Raid 2 Government Contractors, Silk Trader In Poll-Bound Bihar
- Wednesday October 21, 2020
- India News | Press Trust of India
The Income Tax Department has seized cash and bullion worth Rs 2.4 crore after it raided two government contractors in poll-bound Bihar, the Central Board of Direct Taxation (CBDT) said on Wednesday.
-
www.ndtv.com
-
Bhopal Cops Seize Rs 4.11 Crore Cash From Mumbai-Bound SUV
- Thursday September 5, 2019
- India News | Written by Anurag Dwary, Edited by Chandrashekar Srinivasan
The seizure of unaccounted cash worth Rs 4.11 crore from a Mumbai-bound car is expected to lead the Income Tax department to a major tax evasion scam by a gold and bullion trader based in Bhopal
-
www.ndtv.com
-
Trader In Mumbai Allegedly Shoots Himself Inside Car
- Saturday November 24, 2018
- Mumbai News | Press Trust of India
A 39-year-old bullion trader allegedly committed suicide on Friday by shooting himself inside a car at Lalbaug in central Mumbai, police said.
-
www.ndtv.com
-
Gold, Cash Worth Over Rs 14 Crore Seized From Delhi Trader
- Friday September 7, 2018
- Delhi News | Press Trust of India
The Directorate of Revenue Intelligence (DRI) seized gold and cash worth over Rs 14 crore from a bullion merchant in the Karol Bagh area Friday and arrested him, officials said.
-
www.ndtv.com
-
Gold Prices Rise After Six Days Of Losses
- Wednesday December 13, 2017
- Business | Press Trust of India
Traders said emergence of buying at lower levels by local jewellers and retailers at domestic spot market, mainly helped gold prices to recover
-
www.ndtv.com/business
-
Gold Prices Jump Rs 325 On Wedding Season Demand, Global Cues
- Saturday November 18, 2017
- Business | Press Trust of India
Gold prices on Saturday jumped by Rs 325 to Rs 30,775 per 10 grams at the bullion market on the back of wedding season demand
-
www.ndtv.com/business
-
Enforcement Directorate Arrests Mumbai Bullion Trader For Purchasing 258 Kg Gold Post Notes Ban
- Saturday September 23, 2017
- Mumbai News | Press Trust of India
The Enforcement Directorate (ED) today arrested a city-based bullion trader for allegedly purchasing a whopping 258 kg of gold in about a month's time post demonetisation using tainted money.
-
www.ndtv.com